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Banking Bureau, Financial Supervisory Commission, R.O.C.: Laws and Regulations Retrieving System of the Banking Bureau
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DATE
LAW NAME
2021.01.27
The Act Governing Electronic Payment Institutions
2020.12.14
Regulations Governing Issuance of NTD Bank Debentures by Foreign Bank Branches
2020.10.26
Regulations Governing Domestic Juridical Persons Opening Accounts for the Purpose of Handling Loan-related Receipts and Disbursements in Offshore Banking Units
2020.10.26
Regulations Governing Qualification Requirements and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of Banks
2020.10.26
Regulations Governing the Responsible Persons and Business Staff Members of Bills Houses
2020.10.26
Regulations Governing the Qualifications and Election/Appointment of Membership Representatives, Directors, Supervisors and Managerial Officers of Credit Cooperatives
2020.10.26
Regulations Governing Required Qualifications for Responsible Persons and Required Trust Expertise or Experience for Operations and Managerial Personnel of Trust Enterprises
2020.10.26
Regulations Governing Qualification Requirements for the Founder or Responsible Persons of Financial Holding Companies and Concurrent Serving Restrictions and Matters for Compliance by the Responsible Persons of a Financial Holding Company
2020.10.16
Directions Governing the Acquisition of Treasury Stock by Exchange-listed and OTC-listed Financial Institutions
2020.09.28
Regulations Governing Approval and Administration of Financial Information Service Enterprises Engaging in Inter-Financial Institution Funds Transfer and Settlement